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Home > England & Wales Companies > SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
Company Information for

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
03676824
Public Limited Company
Active

Company Overview

About Symphony Environmental Technologies Plc
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC was founded on 1998-12-01 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Symphony Environmental Technologies Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
 
Legal Registered Office
6 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Previous Names
SYMPHONY PLASTIC TECHNOLOGIES PLC19/03/2007
Filing Information
Company Number 03676824
Company ID Number 03676824
Date formed 1998-12-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB766045715  
Last Datalog update: 2024-08-05 17:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
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Company Officers of SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Current Directors
Officer Role Date Appointed
IAN BRISTOW
Company Secretary 1998-12-04
IAN BRISTOW
Director 1998-12-04
NICOLAS CLAVEL
Director 2008-10-16
NIRANJAN JOSEPH DEVA
Director 2000-05-15
MICHAEL NORMAN LAURIER
Director 1998-12-04
SHAUN ROBINSON
Director 2014-12-19
MICHAEL STEPHEN
Director 2007-08-03
ROBERT CHARLES MICHAEL WIGLEY
Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK STEPHENS
Director 2006-11-10 2015-06-26
HUGO GEORGE WILLIAM SWIRE
Director 2008-10-10 2010-05-14
MATTHEW JAMES TURNER
Director 2006-08-25 2007-04-27
KEITH LOUIS FRENER
Director 2000-01-12 2006-09-25
ALLAN BLACHER
Director 2002-06-21 2006-08-25
MICHAEL FREDERICK STEPHENS
Director 2000-01-12 2005-01-20
CHRISTOPHER LITTMODEN
Director 2001-07-16 2004-03-25
TIKVA SHOBROOK
Director 2001-07-10 2001-08-02
IAN STEWART SALMON
Director 2000-06-21 2001-07-20
CHRISTOPHER JOHN BENSON
Director 2000-06-21 2001-03-09
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1998-12-01 1998-12-04
BOURSE NOMINEES LIMITED
Nominated Director 1998-12-01 1998-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRISTOW SYMPHONY PACKAGING LIMITED Company Secretary 2007-06-26 CURRENT 1995-04-27 Dissolved 2017-02-21
IAN BRISTOW SYMPHONY RECYCLING TECHNOLOGIES LIMITED Company Secretary 2006-08-25 CURRENT 2006-02-16 Active
IAN BRISTOW D2W LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
IAN BRISTOW SYMPHONY PLASTICS (2010) LIMITED Company Secretary 1996-12-02 CURRENT 1996-12-02 Dissolved 2017-06-27
IAN BRISTOW SYMPHONY ENERGY LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
IAN BRISTOW SYMPHONY RECYCLING TECHNOLOGIES LIMITED Director 2006-08-25 CURRENT 2006-02-16 Active
IAN BRISTOW D2W LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
IAN BRISTOW LAURIER INVESTMENTS LIMITED Director 1998-10-05 CURRENT 1994-08-25 Active
IAN BRISTOW SYMPHONY PACKAGING LIMITED Director 1998-03-01 CURRENT 1995-04-27 Dissolved 2017-02-21
IAN BRISTOW SYMPHONY PLASTICS (2010) LIMITED Director 1996-12-02 CURRENT 1996-12-02 Dissolved 2017-06-27
IAN BRISTOW SYMPHONY ENVIRONMENTAL LIMITED Director 1995-08-02 CURRENT 1994-09-14 Active
NICOLAS CLAVEL SCIPION CAPITAL (UK) LIMITED Director 2007-06-27 CURRENT 2007-06-25 Active
NIRANJAN JOSEPH DEVA MONTE ZITA LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2018-02-20
NIRANJAN JOSEPH DEVA DEVA IMPERIAL LTD Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-04-12
NIRANJAN JOSEPH DEVA SYMPHONY RECYCLING TECHNOLOGIES LIMITED Director 2008-04-18 CURRENT 2006-02-16 Active
NIRANJAN JOSEPH DEVA SYMPHONY PLASTICS (2010) LIMITED Director 1998-07-17 CURRENT 1996-12-02 Dissolved 2017-06-27
MICHAEL NORMAN LAURIER SYMPHONY RECYCLING TECHNOLOGIES LIMITED Director 2006-08-25 CURRENT 2006-02-16 Active
MICHAEL NORMAN LAURIER D2W LIMITED Director 2006-08-25 CURRENT 2002-07-22 Active
MICHAEL NORMAN LAURIER SYMPHONY PLASTICS (2010) LIMITED Director 1996-12-02 CURRENT 1996-12-02 Dissolved 2017-06-27
MICHAEL NORMAN LAURIER SYMPHONY ENVIRONMENTAL LIMITED Director 1995-08-02 CURRENT 1994-09-14 Active
MICHAEL NORMAN LAURIER SYMPHONY PACKAGING LIMITED Director 1995-05-30 CURRENT 1995-04-27 Dissolved 2017-02-21
MICHAEL NORMAN LAURIER LAURIER INVESTMENTS LIMITED Director 1994-11-30 CURRENT 1994-08-25 Active
MICHAEL NORMAN LAURIER BRENTAPAC U.K. PLC Director 1991-04-01 CURRENT 1979-10-31 Dissolved 2017-08-08
SHAUN ROBINSON ATLAS HOTELS (SLOUGH TRADING) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2016-08-30
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (BATH) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (STRATFORD) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (LYNDHURST) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (OXFORD) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (CIRENCESTER) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (WARE) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (WINCHESTER) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BOURNEMOUTH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (CAMBRIDGE) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BATH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (DARLINGTON) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (RINGWOOD) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (ARUNDEL) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (BARNSLEY) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (SOUTHAMPTON) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BRISTOL) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL FINANCING LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL MANAGEMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL GROUP LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON SOMERSTON HOTELS UK LIMITED Director 2008-06-27 CURRENT 2006-06-09 Dissolved 2015-05-05
SHAUN ROBINSON SOMERSTON CAPITAL LIMITED Director 2004-11-09 CURRENT 2002-07-04 Active
SHAUN ROBINSON RICHMOUNT MANAGEMENT LIMITED Director 2004-10-01 CURRENT 1989-09-28 Liquidation
MICHAEL STEPHEN THE BIODEGRADABLE PLASTICS ASSOCIATION LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active
MICHAEL STEPHEN SYMPHONY PLASTICS (2010) LIMITED Director 2007-08-03 CURRENT 1996-12-02 Dissolved 2017-06-27
MICHAEL STEPHEN SYMPHONY ENVIRONMENTAL LIMITED Director 2007-08-03 CURRENT 1994-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0821/03/24 STATEMENT OF CAPITAL GBP 2043425.33
2024-05-0822/04/24 STATEMENT OF CAPITAL GBP 2250991.2
2024-04-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-02DIRECTOR APPOINTED MR MICHAEL KAYSER
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-11APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANUEL PHILIP MARTIN BRENNAN
2023-08-11APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MICHAEL WIGLEY
2023-07-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-07-07APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-01SH0129/07/22 STATEMENT OF CAPITAL GBP 1848068.33
2022-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-19AP01DIRECTOR APPOINTED MR ALEXANDER MANUEL PHILIP MARTIN BRENNAN
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-29SH0127/09/21 STATEMENT OF CAPITAL GBP 1792512.77
2021-08-05AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-23SH0118/09/20 STATEMENT OF CAPITAL GBP 1767512.77
2020-09-09SH0128/07/20 STATEMENT OF CAPITAL GBP 1717512.77
2020-09-09SH0128/07/20 STATEMENT OF CAPITAL GBP 1717512.77
2020-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NIRANJAN JOSEPH DEVA
2019-10-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-02SH0119/07/19 STATEMENT OF CAPITAL GBP 1700262.77
2019-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-03-26SH0118/03/19 STATEMENT OF CAPITAL GBP 1545693.77
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-24CH01Director's details changed for Michael Norman Laurier on 2018-09-12
2018-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN BRISTOW on 2018-09-12
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1543443.77
2018-06-05SH0129/05/18 STATEMENT OF CAPITAL GBP 1543443.77
2018-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-04-23AP01DIRECTOR APPOINTED ROBERT CHARLES MICHAEL WIGLEY
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1521443.77
2018-03-22SH0113/03/18 STATEMENT OF CAPITAL GBP 1521443.77
2018-03-14SH0101/03/18 STATEMENT OF CAPITAL GBP 1519443.77
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1518943.77
2018-01-15SH0104/01/18 STATEMENT OF CAPITAL GBP 1518943.77
2017-12-14SH19Statement of capital on 2017-12-14 GBP 1,516,143.77
2017-12-14OC138Reduction of iss capital and minute (oc)
2017-12-14CERT21Certificate of capital reduction of share premium
2017-12-13AD02Register inspection address changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-15RES13Resolutions passed:
  • Cancel share prem a/c 08/11/2017
2017-11-08MEM/ARTSARTICLES OF ASSOCIATION
2017-07-25PSC08Notification of a person with significant control statement
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1516143.77
2017-05-25SH0109/05/17 STATEMENT OF CAPITAL GBP 1516143.77
2017-04-04SH0128/03/17 STATEMENT OF CAPITAL GBP 1502393.77
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1499393.77
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-08RES13AUTHORISED TO MAKE MARKET PURCHASESON THE AIM MARKET OF LONDON STOCK EXCHANGE PLC 10/06/2016
2016-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1499393.77
2015-12-18AR0101/12/15 NO MEMBER LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIRANJAN JOSEPH DEVA / 01/12/2015
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENS
2015-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1445693.77
2015-06-26SH0122/06/15 STATEMENT OF CAPITAL GBP 1445693.77
2015-06-26SH0109/06/15 STATEMENT OF CAPITAL GBP 1445693.77
2015-06-26SH0120/05/15 STATEMENT OF CAPITAL GBP 1445693.77
2015-06-26SH0112/05/15 STATEMENT OF CAPITAL GBP 1445693.77
2015-01-19SH0117/11/14 STATEMENT OF CAPITAL GBP 1416193.77
2015-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-13ANNOTATIONClarification
2015-01-13RP04SECOND FILING FOR FORM SH01
2015-01-13RP04SECOND FILING FOR FORM SH01
2015-01-13RP04SECOND FILING FOR FORM SH01
2015-01-13RP04SECOND FILING FOR FORM SH01
2015-01-05AP01DIRECTOR APPOINTED MR SHAUN ROBINSON
2015-01-05SH0124/12/14 STATEMENT OF CAPITAL GBP 1445693.77
2014-12-19AR0101/12/14 NO MEMBER LIST
2014-12-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-12-04SH0117/11/14 STATEMENT OF CAPITAL GBP 1282193.77
2014-09-10SH0128/04/14 STATEMENT OF CAPITAL GBP 1282193.77
2014-09-10SH0128/04/14 STATEMENT OF CAPITAL GBP 1282193.77
2014-09-10SH0120/05/14 STATEMENT OF CAPITAL GBP 1282193.77
2014-09-10SH0119/05/14 STATEMENT OF CAPITAL GBP 1282193.77
2014-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-28SH0120/01/14 STATEMENT OF CAPITAL GBP 1282193.77
2013-12-31SH0128/08/13 STATEMENT OF CAPITAL GBP 1280193.77
2013-12-31SH0106/12/13 STATEMENT OF CAPITAL GBP 1281193.77
2013-12-19AR0101/12/13 NO MEMBER LIST
2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-12AR0101/12/12 NO MEMBER LIST
2012-08-21SH0101/08/12 STATEMENT OF CAPITAL GBP 1279943.77
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21AR0101/12/11 NO MEMBER LIST
2011-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-12-21AD02SAIL ADDRESS CREATED
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN / 01/01/2011
2011-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-15SH0127/05/11 STATEMENT OF CAPITAL GBP 1278435.77
2011-06-15SH0126/05/11 STATEMENT OF CAPITAL GBP 1191435.77
2011-06-15SH0120/05/11 STATEMENT OF CAPITAL GBP 1186435.77
2011-06-15SH0119/05/11 STATEMENT OF CAPITAL GBP 1174595.77
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19SH0108/04/11 STATEMENT OF CAPITAL GBP 1174096
2011-02-17SH0109/02/11 STATEMENT OF CAPITAL GBP 1173577
2011-02-14SH0101/02/11 STATEMENT OF CAPITAL GBP 1173346
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-20AR0101/12/10 BULK LIST
2010-10-13SH0106/09/10 STATEMENT OF CAPITAL GBP 1170345.77
2010-07-01SH1901/07/10 STATEMENT OF CAPITAL GBP 1167345.77
2010-07-01OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-01CERT21REDUCTION OF SHARE PREMIUM
2010-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGO SWIRE
2010-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03SH0111/05/10 STATEMENT OF CAPITAL GBP 1167345.77
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 6 ELSTREE GATE ELTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1LE
2009-12-16AR0101/12/09 BULK LIST
2009-10-07SH0125/09/09 STATEMENT OF CAPITAL GBP 63382547
2009-06-02RES01ALTER ARTICLES 20/05/2009
2009-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 01/12/08; BULK LIST AVAILABLE SEPARATELY
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH FRENER
2008-11-18288aDIRECTOR APPOINTED NICOLAS CLAVEL
2008-11-18288aDIRECTOR APPOINTED HUGO GEORGE WILLAIM SWIRE
2008-08-15RES01ALTER ARTICLES 30/07/2008
2008-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-07363sRETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY
2008-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11288bDIRECTOR RESIGNED
2007-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-26RES04£ NC 1000000/1500000 27/0
2007-03-19CERTNMCOMPANY NAME CHANGED SYMPHONY PLASTIC TECHNOLOGIES PL C CERTIFICATE ISSUED ON 19/03/07
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19363sRETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY
2006-12-18288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-10363sRETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY
2005-07-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-28363sRETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY
2005-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-25288bDIRECTOR RESIGNED
2004-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-29 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2007-02-15 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2003-06-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-07-03 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-03-02 Satisfied RIGGS BANK EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
Trademarks
We have not found any records of SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-06-0139012090Polyethylene with a specific gravity of >= 0,94, in primary forms (excl. polyethylene in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a specific gravity of >= 0,958 at 23°C, containing <= 50 mg/kg of aluminium, <= 2 mg/kg of calcium, of chromium, of iron, of nickel and of titanium each and <= 8 mg/kg of vanadium, for the manufacture of chlorosulphonated polyethylene)
2015-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-04-0132061100Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2015-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-03-0129157050Stearic acid and its salts and esters
2015-02-0129157050Stearic acid and its salts and esters
2015-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-01-0129151300Esters of formic acid
2015-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-11-0139012090Polyethylene with a specific gravity of >= 0,94, in primary forms (excl. polyethylene in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a specific gravity of >= 0,958 at 23°C, containing <= 50 mg/kg of aluminium, <= 2 mg/kg of calcium, of chromium, of iron, of nickel and of titanium each and <= 8 mg/kg of vanadium, for the manufacture of chlorosulphonated polyethylene)
2014-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-10-0129157050Stearic acid and its salts and esters
2014-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-10-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2014-09-0139012090Polyethylene with a specific gravity of >= 0,94, in primary forms (excl. polyethylene in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a specific gravity of >= 0,958 at 23°C, containing <= 50 mg/kg of aluminium, <= 2 mg/kg of calcium, of chromium, of iron, of nickel and of titanium each and <= 8 mg/kg of vanadium, for the manufacture of chlorosulphonated polyethylene)
2014-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-08-0132061900Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing < 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2014-04-0129157050Stearic acid and its salts and esters
2014-04-0138123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2014-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-03-0129157050Stearic acid and its salts and esters
2014-01-0129157050Stearic acid and its salts and esters
2014-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-10-0129157050Stearic acid and its salts and esters
2013-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-09-0129157050Stearic acid and its salts and esters
2013-08-0129157040Palmitic acid and its salts and esters
2013-07-0139012090Polyethylene with a specific gravity of >= 0,94, in primary forms (excl. polyethylene in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a specific gravity of >= 0,958 at 23°C, containing <= 50 mg/kg of aluminium, <= 2 mg/kg of calcium, of chromium, of iron, of nickel and of titanium each and <= 8 mg/kg of vanadium, for the manufacture of chlorosulphonated polyethylene)
2013-06-0129157050Stearic acid and its salts and esters
2013-06-0129209085Esters of inorganic acids of non-metals and their salts; their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of hydrogen halides, phosphoric esters, sulphuric esters, carbonic esters and thiophosphoric esters "phosphorothioates" and their salts, and their halogenated, sulphonated, nitrated or nitrosated derivatives, dimethyl phosphonate "dimethyl phosphite", trimethyl phosphite "trimethoxyphosphine", triethyl phosphite and diethyl phosphonate "diethyl hydrogenphosphi
2013-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-05-0129157040Palmitic acid and its salts and esters
2013-04-0129157040Palmitic acid and its salts and esters
2013-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-03-0138123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2013-02-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2013-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-01-0129157050Stearic acid and its salts and esters
2013-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-12-0129157040Palmitic acid and its salts and esters
2012-11-0129157040Palmitic acid and its salts and esters
2012-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-09-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2012-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-08-0129420000Separate chemically defined organic compounds, n.e.s.
2012-08-0138244000Prepared additives for cements, mortars or concretes
2012-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-02-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2012-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-07-0129157000
2011-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-05-0129157000
2011-04-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2011-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-03-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2011-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-01-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-11-0129157000
2010-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-10-0138244000Prepared additives for cements, mortars or concretes
2010-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-10-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-07-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-07-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-06-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-03-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-01-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC any grants or awards.
Ownership
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